14.06.2019

(MEET) Notification on Corporate Action "Annual General Meeting" for PJSC "Techpribor" ITN 7810237177 (shares 1-01-00898-D / ISIN RU000A0JQQ50)

Corporate Action Details
Corporate Action Reference 421423
Corporate Action Type Code MEET
Corporate Action Type Annual General Meeting
Planned Corporate Action Date 19 june 2019 13:00
Record Date 26 may 2019
Meeting Form in the form of meeting
Meeting Location г. Санкт-Петербург, Варшавская ул., дом 5а, ПАО «Техприбор», актовый з
ал.

Security Details
Corporate Action Security Reference Issuer State registration Number State registration Date Сategory NSD Code ISIN Registar
421423X11975 PJSC "Techpribor" 1-01-00898-D 30 june 2009 ordinary shares RU000A0JQQ50 RU000A0JQQ50 JSC "RT-Registrar"

Linked Corporate Actions
Corporate Action Type Code Corporate Action Reference
DVCA 414873

с 28 мая 2019 года каждый рабочий день с 10.00 до 16.00

The information regarding general meeting of shareholders has been received by NSD EDI. In order to inform legal entities and individuals entitled to participate in the corporate action event, the received information will be sent to the deponents, who has balances on the record date of the event in the owner, nominee or beneficial owner safekeeping accounts, via NSD EDI system according to Federal Law On Joint-Stock Companies No. 208-FZ dated 26.12.1995 (Article 52, i.4). In case of inability of receipt of the information via NSD EDI system deponents can receive the information at the NSD office.

NSD shall not be liable for completeness and/or accuracy of information provided by the third parties.

If you have any questions related to this communication, please contact your account managers at NSD by telephone: +7 495 956-27-90 or +7 495 956-27-91.

Print page